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Popalzai Hafiz Mohammed

Sanctioned
Type
person
Subtype
Country
Pakistan
Date of birth
1967-01-01; 1967-12-31; 1969-01-01; 1969-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23635
Asset freeze
2018-01-25activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Popalzai Hafiz MohammedPrimary name
    OFAC ↗
    Record provenance
    ID
    23635
    SHA-256
    adc1da3ce770df333ec09590cbfa5528f5675633abcdcb35271189b8d28d06d8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23635OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23635
    SHA-256
    47606f1bfb08ea30b5a49b19c3f91d4b73aa1f16d3d11d06cfd3db641bf49d5f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-01-01; 1967-12-31; 1969-01-01; 1969-12-31Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    23635
    SHA-256
    adc1da3ce770df333ec09590cbfa5528f5675633abcdcb35271189b8d28d06d8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)